Active
Company Information for JCB FINANCE MANAGEMENT SERVICES LIMITED
LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JCB FINANCE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
LAKESIDE WORKS ROCESTER UTTOXETER STAFFORDSHIRE ST14 5JP Other companies in ST14 | |
Company Number | 06545253 | |
---|---|---|
Company ID Number | 06545253 | |
Date formed | 2008-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945767963 |
Last Datalog update: | 2024-07-06 00:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-MICHEL ROBERT BOYER |
||
NICHOLAS DAVID JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN MAURICE WATKINS |
Director | ||
BENOIT CLAUDE DILLY |
Director | ||
IAN MAYO |
Director | ||
DAVID FREDERICK PETER MILLER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
JEFFREY COOPER TWENTYMAN |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Director | 2018-05-16 | CURRENT | 1997-08-12 | Active | |
MANITOU FINANCE LIMITED | Director | 2017-06-08 | CURRENT | 1988-10-24 | Active | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 2017-05-15 | CURRENT | 1967-03-17 | Active | |
FORTIS LEASE UK LTD | Director | 2017-04-18 | CURRENT | 1985-01-28 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 2017-04-18 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Director | 2017-04-18 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
FORTIS LEASE UK RETAIL LTD. | Director | 2017-04-18 | CURRENT | 2003-02-18 | Active | |
CLAAS FINANCIAL SERVICES LIMITED | Director | 2014-10-21 | CURRENT | 2006-06-22 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2012-03-30 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2012-03-30 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2012-03-30 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
FORTIS LEASE UK LTD | Director | 2012-03-30 | CURRENT | 1985-01-28 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2012-03-30 | CURRENT | 2003-02-18 | Active | |
BNP PARIBAS LEASE GROUP PLC | Director | 2007-11-16 | CURRENT | 1989-02-01 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2007-10-22 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 1998-09-11 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Director | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JACQUELINE ANNA ROBSON | ||
DIRECTOR APPOINTED MR ERIC CLAUDE GANDEMER | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL APPLETON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ROBERT BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MAURICE WATKINS | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benoit Claude Dilly on 2012-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAYO | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID JAMES | |
288a | DIRECTOR APPOINTED BENOIT DILLY | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MILLER | |
288a | DIRECTOR APPOINTED IAN MAYO | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY TWENTYMAN | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
288a | DIRECTOR APPOINTED JEFFREY COOPER TWENTYMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as JCB FINANCE MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |